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Company · London

Alpha Bank Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alpha Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Conrad Mark O'Donnell 2023-2025 Director View profile
  2. Monika Ahmed 2019-2023 Director View profile
  3. William Lindsay Mackay 2015-2023 Director View profile
  4. Graham Stewart Ballantyne 2015-2019 Director View profile
  5. Alexander Gibb 2010-2015 Director View profile
  6. Martin John Waghorn 2010-2015 Director View profile
  7. Linda Cullen 2010-2018 Director View profile
  8. Peter Gordon 2009-2010 Director View profile
  9. Claire Connor 2017-2019 Secretary View profile
  10. John Coxon 2010-2017 Secretary View profile
  11. Leadenhall Secretaries Limited 2009-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
12/09/2007
Registered office
London
Previous names
Alpha Bank LTD (until 10/11/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alpha Bank London Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30

Group

  1. Alpha Bank Limited is controlled by Alpha Bank London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Alpha Bank London Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06368721
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data